HomeMy WebLinkAbout1989-02-14 CC MIN
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SPECIAL MEETING
STILLWATER CITY COUNCIL
MINUTES
February 14, 1989
4:30 p.m.
The Meeting was called to order by Mayor Abrahamson.
Present:
Councilmembers Bod1ovick, Farrell, Kimble, Opheim,
and Mayor Abrahamson
Absent: None
Also Present: City Coordinator Kriesel
City Attorney Magnuson
Comm. Dev. Director Russell
Finance Director Blazek
Consulting Engineer Van Wormer
Consulting Engineer Moore
Recording Secretary Schaubach
Press: Sharon Baker, Stillwater Gazette
Julie Kink, st. Croix Valley Press
INDIVIDUALS AND DELEGATIONS - JOHN ARKELL
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Mr. Arkell distributed
regarding a potential
discussed the statement
a statement to members of the
lawsuit against the City.
with City Attorney Magnuson.
Council
Council
Motion by Counci1member Kimble, seconded by Counci1member
Bodlovick to adjourn at 5:20 p.m. and reconvene in executive
session to further discuss the City's options in regard to the
potential lawsuit. (All in favor)
RECONVENE
Council reconvened in regular session at 5:30 p.m.
Motion by Councilmember Kimble, seconded by Counci1member Opheim
to invite John Arkell along with other officials of Arkell
Development Corporation to the workshop session on the Cottages
scheduled for Tuesday, February 21, 1989 at 4:30 p.m., in light
of the fact that Mr. Arke1l's attorney has indicated that any
legal action will be held until after the workshop has taken
place. (All in favor)
ABANDONED VEHICLE BIDS
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Motion by Councilmember Opheim, seconded by Councilmember
to award the bid for the 1987 Nissan Sentra to Anthony
and the bid for the 1976 Triumph TR7 to Gale Waterman.
favor)
Farrell
Scherer
(All in
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stillwater City Council Minutes
Special Meeting
February 14, 1989
Motion by Councilmember Kimble, seconded by Councilmember
Bodlovick that vehicles for which bids were not received be
transferred to the towing company to offset towing and storage
costs, pursuant to normal legal requirements. (All in favor)
CLAIM FOR WATER DAMAGES - ALAN & PATRICIA ROUSSEAU
Motion by Counci1member Opheim, seconded by Counci1member Farrell
to refer the claim submitted by Alan & Patricia Rousseau for
water damage to their home to the City's insurance company. (All
in favor)
OTHER
Reauest from Public Works to televise sewers
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Motion by Counci1member Farrell, seconded by Counci1member
Kimble to approve a change to the contract with Midwest
Underground Inspections, Inc. for televising sewers by adding
Mulberry St. from Owens to 4th st. No. at a cost of approximately
$800; and Darrell Ct. from Oakridge to terminus at an approximate
cost of $180. (All in favor)
Reauest from Public Safetv Director for file cabinet and STARS
Performance Evaluation Svstem
Motion by Counci1member Opheim, seconded by Councilmember
Bodlovick to approve both requests from the Public Safety
Director to purchase a lateral file cabinet and to attend the
STARS performance evaluation system seminar. (All in favor)
Letter to Medi-4
Motion by Councilmember Farrell, seconded by Councilmember
Bodlovick to authorize Mayor Abrahamson to sign and send the
letter to Medi-4 as written. (All in favor)
Reauest from Ice Arena Manaaer for two concession workers
Motion by Councilmember Kimble, seconded by Councilmember Farrell
to adopt the appropriate Resolution employing Michelle Clark and
Kathy Molnar as concession workers, provided that the records
show the proper application procedure was met. (Resolution No.
8029)
Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim, and
r-' Mayor Abrahamson
Nays - None
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stillwater City Council Minutes
Special Meeting
February 14, 1989
RESOLUTION IN SUPPORT OF COMMUNITY COLLEGES
Motion by Councilmember Opheim, seconded by Councilmember Farrell
to enter the appropriate Resolution in support of the Community
College System's efforts to serve expanding needs of citizens.
(Resolution No. 8028)
Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim, and
Mayor Abrahamson
Nays - None
DEPARTMENT HEAD SALARIES
Motion by Councilmember Kimble, seconded by Counci1member
Bodlovick to approve the following Department Head Salaries as
recommended by the City Coordinator: (All in favor)
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EmDlovee
Nile L. Kriesel
Dave Mawhorter
Gordy Seim
Steve Russell
David Junker
Dick Blekum
Allen Zepper
George Diethert
Bob Bielenberg
Mary Lou Johnson
ADJOURNMENT
Effective
1/1/89
49.,560
47,004
41,040
42,160
38,496
37,418
36,471
35,458
28,598
30,602
1989
Annualized
Sa1arv
49,560
47,004
41,040
43,080
38,496
38,209
37,238
36,232
29,298
31,297
Effective
7/1/89
44,004
39,000
38,004
37,008
30,000
31,992
Motion by Counci1member Farrell, seconded by Counci1member Kimble
to adjourn the meeting at 6:25 p.m. (All in favor)
Resolutions:
No. 8028 - Support of Community College System
No. 8029 - Employ Concession Workers II
(J//'J/~ c:lb4 a-u~A'1
MAYOR
ATTEST: ~ 'rL~ ~,
, .uc;.TY CLERK{/' . -
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Submitted by:
Shelly Schaubach
Recording Secretary
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RKCOI!D OF EXEUlT.l'II'. SE8SIOO
Date convened: Tuesday, February 14, 1989
Time convened: 4:JO p.m.
Time adjourned: 5:30 p.m.
Members present: Bodlovick, Kimble, Opheim, Farrell and Mayor Abrahamson
M..mben' absent: None
Also present:
City Coordinator Kriesel, City Attorney Magnuson, Finance
Director Hlezek
Purpose of
development
Executive Session:
agreement fo~ Cottage
To dj.scuss
QfStillwater
pending litigati.on involving
by Arkell D~velopment.
~ction taken: To set up a workshop meeting with Ark"ll Corporation.
,
HteST.'
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? City Coordinator